Cases 1 - 9 of 9
Piacentini et al v. United States of America, Department of Treasury, Internal Revenue Service
as 4:2022cv00263
Plaintiff:
Philippe G. Piacentini and Suzan F. Piacentini
Defendant:
United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Lerner & Rowe Injury Attorneys v. Cosme et al
as 2:2020cv00465
Defendant:
Synchrony Lending, Inc., Rausch, Sturm, Israel, Enerson & Hornik, LLP, Arquidemes Cosme and others
Plaintiff:
Lerner & Rowe Injury Attorneys
Cause Of Action: 28 U.S.C. § 1335
In re: Leonard Hutchinson, et al v. United States of America, et al
as 19-60065
Appellant:
SONIA C. HUTCHINSON and LEONARD E. HUTCHINSON
Appellee:
UNITED STATES OF AMERICA DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE and JAMES SALVEN, Chapter 7 Trustee
Debtor:
In re: LEONARD E. HUTCHINSON
Hohman al v. Eadie et al
as 2:2016cv11429
Plaintiff:
JODI C HOHMAN , JHohman, LLC , You Got Busted by Me, LLC and others
Defendant:
MAURICE EADIE, United States of America, Department of Treasury, Internal Revenue Service, C. Mei Chung and others
Cause Of Action: 12 U.S.C. § 3410
HOHMAN et al v. United States of America Department of Treasury, Internal Revenue Service et al
as 2:2015mc51669
Petitioner:
JODI C HOHMAN and JHohman, LLC
Respondent:
United States of America Department of Treasury, Internal Revenue Service , C. MEI CHUNG and MAURICE EADIE
FRNC, LLC v. HomeLife at Folts, LLC et al
as 6:2015cv00812
Plaintiff:
FRNC, LLC
Defendant:
HomeLife at Folts, LLC, Folts Home , Folts, Inc. and others
Counter_claimant:
Folts, Inc. and Folts Home
Counter_defendant:
FRNC, LLC
Cause Of Action: 28 U.S.C. § 1335
Gerald L. Pollack & Associates, Inc. v. United States of America
as 2:2015cv12036
Plaintiff:
Gerald L. Pollack & Associates, Inc.
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and Carin M. Davis
Cause Of Action: 28 U.S.C. § 1442
Home Owners Insurance Company v. Moffitt et al
as 1:2013mc00087
Plaintiff:
Home Owners Insurance Company
Defendant:
Ronald Moffitt, Cathleen Moffit, A&P Enterprises of Michigan, LLC and others
Counter_claimant:
Ronald Moffitt, Cathleen Moffit and A&P Enterprises of Michigan, LLC
Counter_defendant:
Home Owners Insurance Company
Thirdparty_defendant:
Marvin Okun Agency, Inc and Troy Seaver
Superior Trading v. USA
as 09-1369
Plaintiff - Appellant:
SUPERIOR TRADING, LLC
Defendant - Appellee:
UNITED STATES OF AMERICA, Department of Treasury, Internal Revenue Service
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